Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2023-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02684213 |
Record last updated | Tuesday, April 4, 2017 6:12:09 AM UTC |
Official Address | Green Hayes Forest Road Pyrford Woking Surrey Gu228lu There are 35 companies registered at this street |
Postal Code | GU228LU |
Sector | Dormant Company |
Document Type | Publication date | Download link | |
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Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Financials | Dec 22, 2014 | Annual accounts | |
Registry | Feb 26, 2014 | Annual return | |
Financials | Dec 20, 2013 | Annual accounts | |
Registry | Mar 23, 2013 | Annual return | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Mar 19, 2012 | Annual return | |
Financials | Dec 22, 2011 | Annual accounts | |
Registry | Mar 28, 2011 | Annual return | |
Registry | Mar 28, 2011 | Resignation of one Secretary | |
Registry | Mar 28, 2011 | Appointment of a person as Secretary | |
Registry | Mar 7, 2011 | Change of registered office address | |
Registry | Mar 7, 2011 | Appointment of a man as Secretary | |
Registry | Mar 7, 2011 | Resignation of one Secretary | |
Registry | Feb 28, 2011 | Appointment of a man as Secretary | |
Registry | Feb 28, 2011 | Resignation of one Secretary (a woman) | |
Financials | Dec 29, 2010 | Annual accounts | |
Registry | May 17, 2010 | Annual return | |
Registry | May 17, 2010 | Change of particulars for director | |
Financials | May 17, 2010 | Annual accounts | |
Registry | Mar 23, 2009 | Change in situation or address of registered office | |
Registry | Feb 16, 2009 | Annual return | |
Financials | Jan 20, 2009 | Annual accounts | |
Registry | Feb 12, 2008 | Annual return | |
Financials | Jan 22, 2008 | Annual accounts | |
Registry | Feb 12, 2007 | Annual return | |
Financials | Sep 5, 2006 | Annual accounts | |
Registry | Feb 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 8, 2006 | Annual return | |
Registry | Feb 8, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Apr 28, 2005 | Annual accounts | |
Registry | Apr 28, 2005 | Change in situation or address of registered office | |
Registry | Mar 11, 2005 | Annual return | |
Financials | Jun 14, 2004 | Annual accounts | |
Registry | Feb 14, 2004 | Annual return | |
Financials | Sep 18, 2003 | Annual accounts | |
Registry | Feb 13, 2003 | Annual return | |
Financials | Oct 25, 2002 | Annual accounts | |
Registry | Mar 1, 2002 | Annual return | |
Financials | May 24, 2001 | Annual accounts | |
Registry | Feb 14, 2001 | Annual return | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | Mar 3, 2000 | Annual return | |
Financials | Feb 1, 2000 | Annual accounts | |
Registry | Mar 1, 1999 | Annual return | |
Financials | Dec 21, 1998 | Annual accounts | |
Registry | Feb 10, 1998 | Annual return | |
Financials | May 12, 1997 | Annual accounts | |
Registry | Feb 26, 1997 | Annual return | |
Financials | Jan 30, 1997 | Annual accounts | |
Registry | Feb 19, 1996 | Annual return | |
Financials | Jan 30, 1996 | Annual accounts | |
Registry | Feb 9, 1995 | Annual return | |
Financials | Feb 2, 1995 | Annual accounts | |
Registry | Feb 27, 1994 | Annual return | |
Financials | Dec 12, 1993 | Annual accounts | |
Registry | Feb 28, 1993 | Annual return | |
Registry | Feb 5, 1993 | Two appointments: a woman and a man | |
Registry | Jan 14, 1993 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Jan 14, 1993 | Exemption from appointing auditors | |
Registry | Jan 14, 1993 | Elective resolution | |
Registry | Jan 12, 1993 | Director resigned, new director appointed | |
Registry | Jan 12, 1993 | Change in situation or address of registered office |